Requirements to enroll your business to Pagadito

For Individuals

Scanned copy of Bank Reference of the applicant, corresponding to the bank account where the Pagadito Merchant Account funds must be withdrawal.

Scanned copy of Identification Document of the applicant (Passport or National Document).

Scanned copy of Latest utilities payment receipt (as water, phone, etc.) or other voucher as proof of name and address registered in the request.

Issue a Promissory Note / Bill of Exchange as a guarantee against chargebacks. The format is provided by Pagadito after receiving the required documentation in the previous numerals and should be sent in hard copy to the address that Pagadito will provide.

Fill in and send an accounting report form to the e-mail reportes@pagadito.com for validation of our Accounting Report Department. [ Download ]

If the payments will be received in a website you must fullfill and send a Technical Certification Request to the e-mail validaciones@pagadito.com, to validate the Pagadito integration and the website by the Techical Department. [ Download ]

Scanned copy of Articles of Incorporation, Certificate of Good Standing and Certificate of Incumbency.

Scanned copy of Bank Reference of the applying company, corresponding to the bank account where the Pagadito Merchant Account funds must be withdrawal.

Scanned copy of Applicant’s Identification Document (Passport or National Document).

Scanned copy of Latest utilities payment receipt (as water, phone, etc.) or other voucher as proof of name and address registered in the request.

Issue a Promissory Note / Bill of Exchange as a guarantee against chargebacks. The format is provided by Pagadito after receiving the required documentation in the previous numerals and should be sent in hard copy to the address that Pagadito will provide.

Fill in and send an accounting report form to the e-mail reportes@pagadito.com for validation of our Accounting Report Department. [ Download ]

If the payments will be received in a website you must fullfill and send a Technical Certification Request to the e-mail validaciones@pagadito.com, to validate the Pagadito integration and the website by the Techical Department. [ Download ]